DOSSIERS / APPLICATIONS RESINES RECHARGEMENTS TECH
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Company dossier

APPLICATIONS RESINES RECHARGEMENTS TECH

FRANCE · COMPANY · INCORPORATED 2003-08-11
KYBE ID: FR-449574953 · 449574953 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5InsolvencySources

Key facts

dissolved
APPLICATIONS RESINES RECHARGEMENTS TECH
fr_insee
449574953
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-08-11
fr_insee
CHE DU BOIS ROND, 69720 SAINT-BONNET-DE-MURE
fr_insee
20.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
APPLICATIONS RECHARGEMENTS TECHNIQUESdissolvedART RESINESdissolvedBENJAMIN DERVIEUXactiveCAMPUS ALUMINIUM INSTALLUXdissolvedC.C. EXPANSIONdissolvedCDC CONSEILSdissolvedCENTRE TECHNIQUE DU CYLINDREdissolvedCLAIRE DI RISIOactiveCOMPANS INDUSTRIES REUNIESdissolvedCOTE BAIESdissolvedCOVECOdissolvedCYLINDRES ET PROJECTIONS THERMIQUES CEPTdissolvedELIE AMSELLEM SCIdissolvedENTREPRISE MUROISE DE CONSTRUCTIONdissolvedEUROPEENNE DU CYLINDRE EDCactiveFINANCIERE CCEdissolvedFINANCIERE DES SALARIES D INSTALLUX - F.S.I.dissolvedF.O.I.dissolvedFONCIERE VAUBANactiveGIOVANNI DEMURUdissolved

+28 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
PHILIPPE CHATEAUPrésident—France registry

Risk signals

5 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-01-20

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CHATEAU (officer) matches PEP Philippe Chateau — Q66499786. Apply enhanced due diligence.

Risk journey — why 34?

5 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif